---
title: "CALTHORPE EDGBASTON MILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00aaeafc-cdb5-5a78-9760-e33ae2cc9255
json: https://whiteintel.dev/api/public/dossier/00aaeafc-cdb5-5a78-9760-e33ae2cc9255
identifier: oo:GB-COH-05648676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALTHORPE EDGBASTON MILL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05648676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00aaeafc-cdb5-5a78-9760-e33ae2cc9255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00aaeafc-cdb5-5a78-9760-e33ae2cc9255  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CALTHORPE EDGBASTON MILL LIMITED** — GLEIF · `lei:2138005OQXYAPO4JPZ67` — https://whiteintel.dev/entity/3e4a76fc-26a7-5daa-9c02-7ee0ee4e7919

## Ownership & control

### Owners / controllers

- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — 100% — https://whiteintel.dev/entity/aec5045c-01b6-551e-9f3a-be7d5f926bbf
- **Mr Philip John Clark** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1b36153-1f26-55fc-a3dd-2d50d94c0aa6
- **Sir Euan Hamilton Anstruther-Gough-Calthorpe** (beneficial owner) — https://whiteintel.dev/entity/2d83f8c7-6785-54c2-92d6-09c5aa72589e
- **CALTHORPE ESTATES DS NOMINEE NO1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8536241-7a35-5e84-870e-b8ed29c942f8
- **Philip John Clark** (beneficial owner) — https://whiteintel.dev/entity/11bf396d-deaa-4f17-bb93-a9ed6d34f37d
- **Mr Gerald Anthony Allison** (beneficial owner) — https://whiteintel.dev/entity/b9f5572f-9e9f-472b-98a7-f0970f03e3ba
- **Mr Andrew John Parker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5eeac3a-3230-42d3-acd6-34442d0ba60b
- **CALTHORPE ESTATES DS NOMINEE NO1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8536241-7a35-5e84-870e-b8ed29c942f8
- **Sir Euan Hamilton Anstruther-Gough-Calthorpe** (beneficial owner) — https://whiteintel.dev/entity/2121fba8-f5c7-4527-9458-b6e079e2b25c
- **Calthorpe Estates Cf Nominee (No1) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b52cc9c3-2575-4170-9bff-e82d80be1f51
- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — https://whiteintel.dev/entity/e9357db0-038f-483b-bd65-a530d7faa8fc

### Holdings / subsidiaries

- **ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/65d93fac-4f24-56ae-90e7-f036b21df18d
- **ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65d93fac-4f24-56ae-90e7-f036b21df18d

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05648676`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-08
- **Registered office:** 76 Hagley Road, Birmingham, B16 8LU
- **SIC:** 68209

### Officers

- WOOLDRIDGE, David Ian — secretary · appointed 2021-11-19
- ALLISON, Gerald Anthony — director · British · appointed 2020-07-24
- CLARK, Philip John — director · British · appointed 2023-09-21
- COOPER, Haydn John — director · British · appointed 2020-07-13
- HAY-PLUMB, Paula Maria — director · British · appointed 2020-07-24
- WOOLDRIDGE, David Ian — director · English · appointed 2020-05-15
- BENNETT, Michael Thomas — secretary · appointed 2019-05-23 · resigned 2021-11-19
- LEE, Mark Samuel Wilton — secretary · British · appointed 2009-06-01 · resigned 2009-10-01
- READMAN, Alison Mary — secretary · British · appointed 2005-12-08 · resigned 2009-05-29
- WOOLHOUSE, Martin Brennan — secretary · British · appointed 2009-10-01 · resigned 2019-05-23
- ACI SECRETARIES LIMITED — corporate secretary · appointed 2005-12-08 · resigned 2005-12-08
- ALLEN, John Richard — director · British · appointed 2005-12-08 · resigned 2012-09-30
- ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir — director · British · appointed 2006-02-08 · resigned 2009-11-25
- BUNBURY, Michael William, Sir — director · British · appointed 2006-02-08 · resigned 2009-11-25
- KIRK, Joanna Claire — director · British · appointed 2013-02-13 · resigned 2020-05-15
- LEE, Mark Samuel Wilton — director · British · appointed 2009-10-01 · resigned 2020-07-10
- NICHOLSON, Charles Christian, Sir — director · British · appointed 2006-02-08 · resigned 2009-11-25
- PARKER, Andrew John — director · British · appointed 2020-07-24 · resigned 2023-07-31
- PICK, Graham John — director · British · appointed 2005-12-08 · resigned 2009-04-10
- POVALL, David Edward — director · British · appointed 2006-02-08 · resigned 2009-12-31

### Beneficial owners (Persons with Significant Control)

- Philip John Clark — 75–100% votes · individual PSC — since 2023-07-31
- Gerald Anthony Allison — 75–100% votes · individual PSC — since 2017-09-29
- Paula Maria Hay-Plumb — 75–100% votes · individual PSC — since 2017-09-29
- Sir Euan Hamilton Anstruther-Gough-Calthorpe — significant influence or control · individual PSC — since 2016-04-06
- Mr Andrew John Parker — 75–100% shares · individual PSC — ceased 2023-07-31
- [Calthorpe Estates Cf Nominee (No1) Limited](https://whiteintel.dev/entity/b52cc9c3-2575-4170-9bff-e82d80be1f51) — 25–50% shares · corporate PSC · England — ceased 2017-09-29
- [Calthorpe Estates Cf Nominee (No 2) Limited](https://whiteintel.dev/entity/c8536241-7a35-5e84-870e-b8ed29c942f8) — 25–50% shares · corporate PSC · England — ceased 2017-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05648676
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05648676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALTHORPE EDGBASTON MILL LIMITED**. Human view: https://whiteintel.dev/entity/00aaeafc-cdb5-5a78-9760-e33ae2cc9255 · Structured JSON: https://whiteintel.dev/api/public/dossier/00aaeafc-cdb5-5a78-9760-e33ae2cc9255._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._